Major Education and Current Position
Ph.D. in Materials Science and Engineering, North Carolina State University, Raleigh, U.S.A.
Emeritus Chair Professor, Department of Materials Science and Engineering, National Cheng Kung University
Remark
Independent Director
Major Education and Current Position
Ph.D.in Mechanical and Aerospace Engineering, Cornell University, U.S.A.
Independent director of HIWIN MIKROSYSTEM Corporation
Remark
Independent Director
Major Education and Current Position
Ph.D. in Accounting, National Cheng Kung University
Professor, Department of Finance, National University of Kaohsiung
Remark
Independent Director
1. Establishing the policy and system of performance assessment of Directors and appointed managements, and periodically reviewing the evaluation results.
2. Establishing and periodically reviewing the policy, system, standard
and composition for the compensation of Directors (includes travel expenses) and appointed managements.
The Remuneration Committee is composed of all Independent Directors. The Committee shall convene at least twice yearly, and may call a meeting at its discretion whenever necessary.
The Remuneration Committee convened three meetings
in 2022. The Independent Directors’ attendance status is as follows.
|
(2022.01~2022.12)
|
|||||
| Title | Name | Attendance in Person | By Proxy | Attendance Rate in Person (%) | |
| Committee Member | Min-Hsiung Hon | 3 | 0 | 100% | |
| Convener | Shyue-Bin Chang | 3 | 0 | 100% | |
| Committee Member | Lan-Feng Kao | 3 | 0 | 100% | |
Discussion and Resolution of the Remuneration Committee, and the Company's Actions in Response to Members' Opinions in 2020.
>> committee's meeting and resolution
